Refinitiv Perspectives Risk Management

Investment Insights

Excellence in the Canadian fund industry

Nov 19, 2020 • Refinitiv

9 min

#RefinitivLIVE

Human Rights Day: Ending Modern Slavery in Supply Chains

Nov 19, 2020 • Refinitiv

1 min

Third-Party Risk

How due diligence helps to assess risk

Nov 10, 2020 • Charles M.

5 min

#RefinitivLIVE

Understanding the Layers of Politically Exposed Persons

Nov 4, 2020 • Refinitiv

5 min

KYC

Banking marijuana-related businesses

Oct 27, 2020 • Refinitiv

5 min

Managing & Integrating Data

How do APIs help improve operational efficiency?

Sep 16, 2020 • Aravind N.

5 min

Evolving Trading Workflows

SOFR as an alternative to LIBOR

Sep 14, 2020 • Alexandre H.

6 min

Third-Party Risk

Fighting organized crime in sports

Aug 21, 2020 • Che S.

5 min

Third-Party Risk

The convergence of compliance and sustainability

Aug 11, 2020 • Refinitiv

5 min

Third-Party Risk

Digital solutions to fight financial crime

Jun 29, 2020 • James M.

5 min

Third-Party Risk

How does third-party risk impact supply chains?

May 26, 2020 • Phil C.

6 min

Data Engineering

Solving data problems with design thinking

May 19, 2020 • Jo S.

6 min

Third-Party Risk

Financial crime in Sub-Saharan Africa

May 13, 2020 • Phil C.

6 min

Compliance Management

Market abuse surveillance in demanding markets

Apr 20, 2020 • Karan D.

6 min

#SmarterTrading

Refinitiv’s University Dealing Challenge

Mar 27, 2020 • Daryl S.

5 min

Third-Party Risk

Fight Financial Crime Twitter Chat

Dec 2, 2019 • Refinitiv

5 min

Risk Management

A fintech boost for Japanese banking?

Nov 28, 2019 • Hideo T.

5 min

Anti-Money Laundering

The impact of the EU’s 5th AML Directive

Oct 24, 2019 • Jorg S.

5 min